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905 Investigator courses

Anti-Money Laundering (AML)

5.0(2)

By Institute of Beauty & Makeup

CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access

Anti-Money Laundering (AML)
Delivered Online On Demand1 hour
£12

Private Detective Training Course

4.7(26)

By Academy for Health and Fitness

Deal Price is Active; Offer Ends Soon; Hurry Up!! Are you looking to improve your current abilities or make a career move? Our unique Private Detective Training Course might help you get there! Expand your expertise with high-quality training - study the Private Detective Training and get an expertly designed, great value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the online training course. This Diploma in Private Detective at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development & career progression more accessible than ever! The Private Detective Training course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the course, you will receive an instant e-certificate as proof of the comprehensive skill development and competency. Add these amazing new skills to your resume and boost your employability by simply enrolling on this course. With this comprehensive Private Detective Training course, you can achieve your dreams and train for your ideal career. The course provides students with an in-depth learning experience that they can work through at their own pace to enhance their professional development. You'll get a Free Student ID card by enrolling in this Private Detective Training course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. Enrolling on the Private Detective Training course will ensure that you land your dream career faster than you thought possible. Stand out from the crowd and train for the job you want with the program. Learning Outcomes: Instant access to verified and reliable information Participation in inventive and interactive training exercises Quick assessment and guidance for all subjects CPD accreditation for proof of acquired skills and knowledge Freedom to study in any location and at a pace that suits you Expert support from dedicated tutors committed to online learning Experts created the Private Detective Training course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the course materials. Then, from any internet-enabled device, access the course materials and learn when it's convenient for you. Start your learning journey straight away with this Private Detective Training course and take a step toward a brighter future! Why Prefer This Private Detective Training Course? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Private Detective Training course Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. *** Course Curriculum *** Module 01: An Introduction to the Concept of Being a Private Detective Module 02: Private Investigation Process Module 03: Classification of Crime Module 04: Starting an Investigation Module 05: Crime Scene Investigation and Photography (Part 1) Module 06: Crime Scene Investigation and Photography (Part 2) Module 07: Evidence Collection Module 08: Locating Missing People Module 09: Interview and Interrogation Techniques Module 10: Methods of identification and Sources of information Module 11: Fingerprint Verification Module 12: Handwriting Examination Module 13: Linking and Surveillance of Suspect Module 14: Counter-Espionage & Counter-Surveillance Module 15: Domestic Investigation and Types Module 16: Basic Operations of Firearms Module 17: Preparing Case Report Module 18: Code of Ethics Module 19: Operating a Private Investigation Business Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Private Detective at QLS Level 5 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this course, you are to start your career or begin the next phase of your career. Certificates Certificate of completion Digital certificate - £10 Diploma in Private Detective at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Private Detective at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)

Private Detective Training Course
Delivered Online On Demand3 weeks
£12

Private Detective Training

5.0(10)

By Apex Learning

Overview This comprehensive course on Private Detective Training will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Private Detective Training comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Private Detective Training. It is available to all students, of all academic backgrounds. Requirements Our Private Detective Training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 20 sections • 20 lectures • 08:23:00 total length •An Introduction to the Concept of Being a Private Detective: 00:17:00 •Private Investigation Process: 00:27:00 •Classification of Crime: 00:29:00 •Starting an Investigation: 00:19:00 •Crime Scene Investigation and Photography (Part 1): 00:24:00 •Crime Scene Investigation and Photography (Part 2): 00:32:00 •Evidence Collection: 00:34:00 •Locating Missing People: 00:23:00 •Interview and Interrogation Techniques: 00:35:00 •Methods of Identification and Sources of Information: 00:27:00 •Fingerprint Verification: 00:30:00 •Handwriting Examination: 00:34:00 •Linking and Surveillance of Suspect: 00:31:00 •Counter-Espionage and Counter-Surveillance: 00:23:00 •Domestic Investigation and Types: 00:19:00 •Basic Operations of Firearms: 00:31:00 •Preparing Case Report: 00:27:00 •Code of Ethics: 00:19:00 •Operating a Private Investigation Business: 00:22:00 •Assignment - Private Detective Training: 00:00:00

Private Detective Training
Delivered Online On Demand8 hours 23 minutes
£12

Criminal Intelligence Researcher

4.5(3)

By Studyhub UK

Step into the intriguing world of criminal intelligence with the 'Criminal Intelligence Researcher' course, a journey that blends criminology, intelligence, and justice. This course is a gateway to understanding the intricate web of criminal intelligence, beginning with foundational knowledge in this topic and crime intelligence analysis.  As you progress, the curriculum delves into the historical roots of analysis disciplines, fostering a deeper appreciation of the intelligence cycle and process. The inclusion of the UK's National Intelligence Model offers a real-world perspective, enhancing your understanding of the criminal justice system. Moreover, the course addresses the evolving field of crime science, emphasising the importance of pattern detection and analysis. You'll gain insights into critical thinking approaches, crime mapping, and strategic analysis, skills crucial for a criminal-intelligence analyst.  The journey culminates in exploring the realms of research, inference policing, and behavioural science, equipping you for diverse roles in criminal intelligence agencies and beyond. Learning Outcomes: Gain comprehensive knowledge of this field, including its application in crime analysis and justice. Understand the historical evolution and significance of this topic. Acquire skills in the intelligence cycle, crime mapping, and strategic analysis for practical application. Develop a critical thinking approach to analyse criminal patterns and statistics. Learn about the interplay of behavioural science in criminal intelligence and its role in modern policing strategies. Why buy this Criminal Intelligence Researcher Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Certification After studying the course materials of the Criminal Intelligence Researcher you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Criminal Intelligence Researcher course for? Individuals aspiring to work in national criminal intelligence services. Graduates seeking criminal intelligence analyst jobs. Professionals in law enforcement seeking to enhance their analytical skills. Students interested in the intersection of artificial intelligence and criminal justice. Career switchers aiming to enter this field. Prerequisites This Criminal Intelligence Researcher was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Intelligence Analyst: £30,000 - £45,000 Per Annum Crime Data Analyst: £27,000 - £40,000 Per Annum Intelligence Researcher for National Services: £35,000 - £50,000 Per Annum Crime Pattern Analyst: £29,000 - £43,000 Per Annum Intelligence Officer in Criminal Justice: £31,000 - £46,000 Per Annum Forensic Behavioural Scientist: £32,000 - £48,000 Per Annum Course Curriculum Criminology, Intelligence and Criminal Justice Module 01: Criminal Intelligence and Crime Intelligence Analysis Module 01: Criminal Intelligence and Crime Intelligence Analysis 00:15:00 Module 02: A Historical Perspective on the Discipline of Analysis Module 02: A Historical Perspective on the Discipline of Analysis 00:15:00 Module 03: The Intelligence Cycle and Process Module 03: The Intelligence Cycle and Process 00:30:00 Module 04: Example of a National Intelligence Model: The United Kingdom Module 04: Example of a National Intelligence Model: The United Kingdom 00:15:00 Module 05: Introduction to Criminal Justice Module 05: Introduction to Criminal Justice 01:00:00 Crime Science, Pattern Detection and Analysis Module 06: Crime Science: Theories Principles and Intelligent Sources Module 06: Crime Science: Theories, Principles and Intelligent Sources 00:17:00 Module 07: Evaluation of Information Module 07: Evaluation of Information 00:15:00 Module 08: Introduction to the Analysis of Patterns, Statistics & Relationships Module 08: Introduction to the Analysis of Patterns, Statistics & Relationships 00:35:00 Thinking approach, Crime Mapping and Strategic Analysis Module 09: A Critical Thinking Approach to Analysis Module 09: A Critical Thinking Approach to Analysis 00:35:00 Module 10: Tactical Analysis with Crime Mapping and the GIS System Module 10: Tactical Analysis with Crime Mapping and the GIS System 00:20:00 Module 11: Strategic Analysis Variations Module 11: Strategic Analysis Variations 01:00:00 Module 12: Realising The Power of Analytics: Arming the Human Mind Module 12: Realizing The Power of Analytics: Arming the Human Mind 01:00:00 Research, Inference Policing and the Behavioural Science Module 13: Research Method and Statistics in Crime Analysis Module 13: Research Method and Statistics in Crime Analysis 00:20:00 Module 14: Inference Development and the Presentation of the Results Module 14: Inference Development and the Presentation of the Results 00:35:00 Module 15: Homeland Security and Counter Terrorism Module 15: Homeland Security and Counter Terrorism 01:30:00 Module 16: Models of Policing and Security Module 16: Models of Policing and Security 01:20:00 Module 17: Behavioural Sciences Module 17: Behavioural Sciences 00:10:00 Module 18: Career in CIA (Crime Intelligence Analyst) Module 18: Career in CIA (Crime Intelligence Analyst) 00:15:00 Additional Reading Materials Additional Reading Materials - Criminal Intelligence Researcher 00:00:00 Mock Exam Mock Exam - Criminal Intelligence Researcher 00:20:00 Final Exam Final Exam - Criminal Intelligence Researcher 00:20:00

Criminal Intelligence Researcher
Delivered Online On Demand11 hours 7 minutes
£10.99

Private Investigation Training

4.3(43)

By John Academy

Overview Do you want to be the real-life Sherlock? If yes, then our Private Investigation Training is the perfect match for you. This course will introduce you to the ABCs of private investigation. When your sharp mind will sync with the skills learned here, no puzzle will seem unsolvable! First this course will introduce you to the process of private investigation and the classification of crimes. Gradually, you will pick up the skills for crime scene investigation, photography and evidence collection. The course will also include lessons on interview and interrogation techniques. Here, you will get the opportunity to acquire the skills for handwriting examination, fingerprint verification, and basic operations of firearms. The rest of the modules will cover other vital areas of crime investigation. So if you are ready to put on your thinking cap, join the course today! Course Preview Learning Outcomes Get a detailed understanding of the private investigation process Learn about the classifications of crime Build your expertise in crime scene investigation and evidence collection Grasp valuable interview and interrogation techniques Develop your expertise in handwriting examination, fingerprint verification, and domestic investigation Learn the basic operations of firearms Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Crime scene investigation Evidence collection Interview and interrogation Handwriting examination Fingerprint verification Domestic investigation Who Should Take This Private Investigation Training Course? Whether you're an existing practitioner or an aspiring professional, this course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Crime Investigation Training will equip you with effective skills and abilities and help you explore career paths such as  Private Detective Law enforcement professionals Module 01: An Introduction To The Concept Of Being A Private Detective An Introduction to the Concept of Being a Private Detective 00:18:00 Module 02: Private Investigation Process Private Investigation Process 00:28:00 Module 03: Classification Of Crime Classification of Crime 00:27:00 Module 04: Starting An Investigation Starting an Investigation 00:18:00 Module 05: Crime Scene Investigation And Photography (Part 1) Crime Scene Investigation and Photography (Part 1) 00:24:00 Module 06: Crime Scene Investigation And Photography (Part 2) Crime Scene Investigation and Photography (Part 2) 00:24:00 Module 07: Evidence Collection Evidence Collection 00:19:00 Module 08: Locating Missing People Locating Missing People 00:22:00 Module 09: Interview And Interrogation Techniques Interview and Interrogation Techniques 00:33:00 Module 10: Methods Of Identification And Sources Of Information Methods of Identification and Sources of Information 00:28:00 Module 11: Fingerprint Verification Fingerprint Verification 00:35:00 Module 12: Handwriting Examination Handwriting Examination 00:41:00 Module 13: Linking And Surveillance Of Suspect Linking and Surveillance of Suspect 00:31:00 Module 14: Counter-Espionage & Counter-Surveillance Counter-Espionage and Counter-Surveillance 00:25:00 Module 15: Domestic Investigation And Types Domestic Investigation and Types 00:32:00 Module 16: Basic Operations Of Firearms Basic Operations of Firearms 00:31:00 Module 17: Preparing Case Report Preparing Case Report 00:27:00 Module 18: Code Of Ethics Code of Ethics 00:20:00 Module 19: Operating A Private Investigation Business Operating a Private Investigation Business 00:21:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Private Investigation Training
Delivered Online On Demand8 hours 24 minutes
£24.99

Private Detective: Investigating A Crime Scene

By NextGen Learning

*** A Better Pathway for Rapid Growth! Limited Time Opportunity; Hurry Up! *** Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Private Detective: Investigating A Crime Scene. This course is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your career. Therefore, after conducting extensive studies and consulting with experienced personnel, we formulated this outstanding course to improve your pertinent skills. In this easy-to-digest course, you will get exclusive training, which will enable you to stand out in this competitive market. However, the Private Detective: Investigating A Crime Scene course covers all of the recent materials in order to keep you up to date with the job market and make you a good fit for your career. This top-notch course curriculum comprises basic to advanced levels of modules that will increase your skillsets. After completing this Programme, you will attain the productivity to succeed in your organisation. So, if you are eager to see yourself in a gratifying Private Detective: Investigating A Crime Scene career, then enrol in our course today! What will make you stand out? On completion of this Private Detective: Investigating A Crime Scene online course, you will gain: CPD Certified Course After successfully completing the Course, you will receive a FREE PDF Certificate as evidence of your newly acquired abilities. Lifetime access to the whole collection of Private Detective: Investigating A Crime Scene learning materials. The course online test with immediate results Enroling in the Course has no additional costs. You can study and complete the course at your own pace. Study for the Private Detective: Investigating A Crime Scene course using any internet-connected device, such as a computer, tablet, or mobile device. The substantial Private Detective: Investigating A Crime Scene is designed to help you demonstrate the preliminary to in-depth level of learning regarding this topic. Moreover, you will be provided with the most knowledgeable and informative modules for your lifetime by enroling in this course just once. Furthermore, as you proceed through the modules of this course, you will discover the fundamentals of Private Detective: Investigating A Crime Scene and explore the key topics such as: Private Detective: Investigating A Crime Scene Module 01: An Introduction to the Concept of Being a Private Detective Module 02: Private Investigation Process Module 03: Classification of Crime Module 04: Starting an Investigation Module 05: Crime Scene Investigation and Photography (Part 1) Module 06: Crime Scene Investigation and Photography (Part 2) Module 07: Evidence Collection Module 08: Locating Missing People Module 09: Interview and Interrogation Techniques Module 10: Methods of identification and Sources of information Module 11: Fingerprint Verification Module 12: Handwriting Examination Module 13: Linking and Surveillance of Suspect Module 14: Counter-Espionage & Counter-Surveillance Module 15: Domestic Investigation and Types Module 16: Basic Operations of Firearms Module 17: Preparing Case Report Module 18: Code of Ethics Module 19: Operating a Private Investigation Business Therefore, reinforce your knowledge and furnish your skills by enroling in our Private Detective: Investigating A Crime Scene course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion When you have finished all of the Private Detective: Investigating A Crime Scene course lectures, a digital certificate will be available for download. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Private Detective: Investigating A Crime Scene Course the Right Option for You? This Private Detective: Investigating A Crime Scene course is recommended for anyone who is interested in learning more about this topic. You'll learn the fundamental ideas and gain a comprehensive understanding of the topic by taking this course. This Private Detective: Investigating A Crime Scene course is open to everybody. You can access the course materials from any location in the world and there are no requirements for enrolment. You should enrol in this course if you: Aspire to understand Private Detective: Investigating A Crime Scene better. Already working on Private Detective: Investigating A Crime Scene and eager to learn more. Is a student pursuing a relevant field of study? Trying to get a job in related fields. Requirements Without any formal requirements, you can delightfully enrol in this Private Detective: Investigating A Crime Scene course. Just get a device with internet connectivity and you are ready to start your learning journey. Thus, complete this Private Detective: Investigating A Crime Scene course at your own pace. Career path The aim of this exclusive Private Detective: Investigating A Crime Scene course is to help you toward your dream career. So, complete this Private Detective: Investigating A Crime Scene course and enhance your skills to explore opportunities in relevant areas.

Private Detective: Investigating A Crime Scene
Delivered Online On Demand8 hours
£12

HOW TO VALUE COMPANIES

By Behind The Balance Sheet

A comprehensive and practical guide to the art and science of company valuation. Learn value investing’s most important skill.

HOW TO VALUE COMPANIES
Delivered Online On Demand
£429

Tripod Beta Practitioner - Bronze Level

By EnergyEdge - Training for a Sustainable Energy Future

About this VILT Tripod can be used in any area of business where the organisation has a management system in place to prevent unwanted events e.g., health, safety, environment, quality, security, productivity, project management, and many more Tripod Beta is one of several tools based on Tripod's fundamental principles. Tripod Beta is based on proven theories, man years of academic research, and testing in the workplace. The Swiss Cheese Model originated from this work. Features of the methodology are: 1) the Tripod Beta diagram; it provides an easy-to-read summary of the entire investigation on a single page, 2) it accommodates deficiencies in leadership and worker participation, 3) it accommodates deficiencies in human behaviour, and 4) it highlights missing controls (not just controls that failed). Quality throughout all aspects of Tripod is assured by the Stichting Tripod Foundation (STF) and the Energy Institute. The participants will gain a theoretical understanding of the Tripod Beta methodology and terminology. They will be able to read Tripod diagrams and reports, and be able to assist incident investigation/analysis as a team member. This is the first step to becoming an accredited silver or gold practitioner. Tripod Beta Practitioner Accreditation is meant to build these skills, through a blend of support, coaching and assessments. Feedback is provided on Tripod incident investigation reports, giving the Practitioner the opportunity to hone their skills and become confident in their ability to use Tripod effectively. Training Objectives Upon completion of this course, participants will be able to: Pass the Tripod Beta Practitioner (Bronze Level) exam Act as a team member or Tripod facilitator on an incident investigation Plan and schedule activities for an incident investigation Focus line of enquiry during an investigation Engage with the most relevant people at each stage of the investigation Describe the incident causation paths in terms that align with their management system Consider issues relating to leadership, worker participation and human behaviour Assess the quality of an incident report Apply the process to any type of unwanted event that should have been prevented by a management system e.g., health, safety, environment, financial, security, productivity, quality, project management etc. Combine the findings from many incidents with data from other initiatives e.g., audits and inspections, to spot trends to prioritise actions and product a single improvement plan Target Audience The course is recommended for anyone who is expected to play a role in designing, reviewing, auditing, and following your organizations OH&S management system. Successful participants will be awarded the Stitching Tripod Foundation Tripod Beta Bronze certificate. The following oil & gas company personnel will benefit from the knowledge shared in this course: CEO Team Leaders Legal, insurance and finance departments Managers (Line and Function) Maintenance Engineers Quality Assurance Engineers Process Engineers Incident Investigators (Team member & Tripod facilitator) Project Managers System Custodians Technical Authorities Key Contractor's Management Contract Managers/Holders Safety Representatives Risk Management Engineers HSE Advisors Supervisors Auditors Regulators Course Level Basic or Foundation Trainer Your expert course leader has over 30 years of experience in construction, operations and maintenance with the upstream exploration and production sector. He joined Shell International E&P in 1971 and for 28 years worked in several locations around the world. Following the Piper Alpha incident he led Shell's two year, £10M major overhaul of their permit to work system. He first made use of the Tripod Beta principles during this period and since then he has delivered over 100 Tripod Beta courses in more than 25 locations around the world. He is a Chartered Engineer, a member of the Institution of Engineering and Technology and holds a postgraduate diploma from the University of Birmingham (UK). POST TRAINING COACHING SUPPORT (OPTIONAL) To further optimise your learning experience from our courses, we also offer individualized 'One to One' coaching support for 2 hours post training. We can help improve your competence in your chosen area of interest, based on your learning needs and available hours. This is a great opportunity to improve your capability and confidence in a particular area of expertise. It will be delivered over a secure video conference call by one of our senior trainers. They will work with you to create a tailor-made coaching program that will help you achieve your goals faster. Request for further information post training support and fees applicable Accreditions And Affliations

Tripod Beta Practitioner - Bronze Level
Delivered in Internationally or OnlineFlexible Dates
£900 to £1,699

Financial Crime Officer

5.0(10)

By Apex Learning

Overview This comprehensive course on Financial Crime Officer will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Financial Crime Officer comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Financial Crime Officer. It is available to all students, of all academic backgrounds. Requirements Our Financial Crime Officer is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 11 sections • 11 lectures • 03:49:00 total length •Introduction to Money Laundering: 00:16:00 •Proceeds of Crime Act 2002: 00:18:00 •Responsibility of the Money Laundering Reporting Officer: 00:19:00 •Customer Due Diligence: 00:22:00 •Record Keeping: 00:14:00 •Suspicious Conduct and Transactions: 00:20:00 •Theft: 00:22:00 •White-Collar Crime: 00:25:00 •Property Offences: 00:22:00 •The Trial: 00:26:00 •Sentencing Process: 00:25:00

Financial Crime Officer
Delivered Online On Demand3 hours 49 minutes
£12

Clinical Research Training for Junior CRAs

By European Centre for Clinical Research Training (ECCRT)

Reasons to attendThis Junior CRA training will train you in the basic, yet crucial areas within clinical monitoring. All typical tasks of a Clinical Research Associate (CRA) will become clear to you, from selecting the investigators until study site close-out, with a great focus on the “monitoring practice” and an introduction on the impact of digitalization. What's included? Documents and materials related to this course are included Globally recognised certificates awarded after test completion This course has been granted PharmaTrain Recognition

Clinical Research Training for Junior CRAs
Delivered In-PersonFlexible Dates
£1,350